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Certificates

Date

Title

2014-02-06
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-201213
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2011-11-08
Memorandum of satisfaction of Charge-081111
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2009-02-24
Certificate of Registration of Mortgage-240209
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0000-00-00
Certificate of Incorporation-220307
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Change in directors

Date

Title

2010-11-30
Appointment or change of designation of directors, managers or secretary
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2010-07-05
Appointment or change of designation of directors, managers or secretary
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2010-05-19
Appointment or change of designation of directors, managers or secretary
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2008-09-19
Appointment or change of designation of directors, managers or secretary
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2007-03-30
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2011-11-08
Satisfaction of Charge (Secured Borrowing)
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2009-02-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-01-10
Information to the Registrar by company for appointment of auditor
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2016-01-28
Registration of resolution(s) and agreement(s)
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-08-26
Registration of resolution(s) and agreement(s)
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2015-07-06
Registration of resolution(s) and agreement(s)
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2015-04-22
Appointment or change of designation of directors, managers or secretary
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2015-04-22
Appointment or change of designation of directors, managers or secretary
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2015-04-22
Registration of resolution(s) and agreement(s)
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2014-09-25
Registration of resolution(s) and agreement(s)
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2014-09-06
Submission of documents with the Registrar
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2014-05-26
Registration of resolution(s) and agreement(s)
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2013-12-20
Registration of resolution(s) and agreement(s)
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2013-12-05
Registration of resolution(s) and agreement(s)
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2013-10-01
Information by auditor to Registrar
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2012-09-20
Information by auditor to Registrar
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2011-11-26
Information by auditor to Registrar
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2011-07-30
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-26
Registration of resolution(s) and agreement(s)
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2011-05-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-01-12
Information by auditor to Registrar
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2010-11-17
Information by auditor to Registrar
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2010-10-08
Form of return to be filed with the Registrar under section 89
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2010-10-08
Form of return to be filed with the Registrar under section 89
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2010-05-21
Registration of resolution(s) and agreement(s)
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2009-11-10
Information by auditor to Registrar
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2009-02-06
Information by auditor to Registrar
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2008-10-17
Information by auditor to Registrar
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2007-11-29
Information by auditor to Registrar
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2007-11-29
Information by auditor to Registrar
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2007-05-08
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-04-22
Resignation of Director
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2015-04-22
Resignation of Director
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2015-04-22
Resignation of Director
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2007-03-15
Application and declaration for incorporation of a company
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2007-03-15
Notice of situation or change of situation of registered office
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2007-03-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-01-09
Copy of resolution passed by the company-09012018
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2018-01-09
Copy of the intimation sent by company-09012018
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2018-01-09
Copy of written consent given by auditor-09012018
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2017-11-10
List of share holders, debenture holders;-10112017
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2016-01-28
Copy of resolution-280116
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2015-10-23
Optional Attachment 1-231015
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2015-10-23
Optional Attachment 1-231015
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2015-08-26
Copy of resolution-260815
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2015-07-06
Copy of resolution-060715
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2015-04-22
Copy of resolution-220415
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2015-04-22
Declaration of the appointee Director, in Form DIR-2-220415
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2015-04-22
Evidence of cessation-220415
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2015-04-22
Interest in other entities-220415
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2015-04-22
Optional Attachment 1-220415
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2015-04-22
Optional Attachment 1-220415
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2015-04-22
Optional Attachment 2-220415
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2015-04-22
Optional Attachment 2-220415
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2015-04-22
Optional Attachment 3-220415
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2015-04-22
Optional Attachment 3-220415
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2015-04-22
Optional Attachment 4-220415
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2015-04-22
Optional Attachment 4-220415
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2014-09-25
Copy of resolution-250914
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2014-09-06
Optional Attachment 1-060914
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2014-09-06
Optional Attachment 2-060914
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2014-05-26
Copy of resolution-260514
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2014-05-26
Optional Attachment 1-260514
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2014-01-08
Form 67 (Addendum)-080114 in respect of Form 23-201213
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2014-01-08
Optional Attachment 1-080114
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2013-12-20
Copy of resolution-201213
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2013-12-20
MoA - Memorandum of Association-201213
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2013-12-05
Copy of resolution-051213
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2013-12-05
Optional Attachment 1-051213
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2011-11-08
Letter of the charge holder-081111
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2011-07-30
List of allottees-300711
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2011-07-30
Optional Attachment 1-300711
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2011-07-30
Resltn passed by the BOD-300711
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2011-05-26
AoA - Articles of Association-260511
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2011-05-26
AoA - Articles of Association-260511
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2011-05-26
Copy of resolution-260511
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2011-05-26
MoA - Memorandum of Association-260511
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2011-05-26
MoA - Memorandum of Association-260511
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2011-05-26
Optional Attachment 1-260511
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2011-05-26
Optional Attachment 1-260511
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2010-11-30
Optional Attachment 1-301110
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2010-10-08
Declaration by person-081010
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2010-10-08
Declaration by person-081010
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2010-10-08
Declaration by person-081010
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2010-10-08
Declaration by person-081010
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2010-07-05
Optional Attachment 1-050710
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2010-05-21
Copy of resolution-210510
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2010-05-19
Evidence of cessation-190510
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2010-05-19
Optional Attachment 1-190510
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2009-02-19
Instrument of details of the charge-190209
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2009-02-19
Optional Attachment 1-190209
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2009-02-19
Optional Attachment 2-190209
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2009-02-19
Optional Attachment 3-190209
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2009-02-19
Optional Attachment 4-190209
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2008-10-17
Copy of intimation received-171008
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2007-11-29
Copy of intimation received-291107
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2007-11-29
Copy of intimation received-291107
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2007-05-08
Copy of intimation received-080507
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2007-03-30
Optional Attachment 1-300307
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2007-03-30
Photograph1-300307
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2007-03-30
Photograph2-300307
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2007-03-15
AoA - Articles of Association-150307
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2007-03-15
MoA - Memorandum of Association-150307
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2007-03-15
Optional Attachment 1-150307
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2007-03-15
Optional Attachment 1-150307
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2007-03-15
Optional Attachment 1-150307
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2007-03-15
Optional Attachment 2-150307
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2007-03-15
Optional Attachment 2-150307
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2007-03-15
Optional Attachment 3-150307
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2007-03-15
Optional Attachment 4-150307
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2007-03-15
Photograph1-150307
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2007-03-15
Photograph2-150307
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2007-02-16
Optional Attachment 1-160207
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Annual Returns and balance sheet Eform

Date

Title

2018-04-15
Company financials including balance sheet and profit & loss
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2017-11-10
Annual Returns and Shareholder Information
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-18
Company financials including balance sheet and profit & loss
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-10
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-16
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-11
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-15
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2009-08-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-20
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-20
Annual Returns and Shareholder Information
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2008-09-19
Balance Sheet & Associated Schedules
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